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Abualfazl Nazeri

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
MonacoLa Principauté de Monaco---
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
AustraliaDepartment of Foreign Affairs and TradeUkraine Sanctions Regime-
European UnionCouncil of the European Union---
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